Officer:
Tan Seng Ling
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rainbow Lake Ventures Ltd | Shareholder | 2003-08-20 | - | 27-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Gallop High Investments Ltd | Director | 2004-05-10 | - | 08-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Golden Year Universal Ltd | Director | 2006-08-22 | - | 10-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| Golden Year Universal Ltd | Shareholder | 2006-08-22 | - | 10-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.